Lists of sanctions
216.73.216.26
16.10.2025 13:36:31

Meshal Saad M. ALBOSTANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (3)

Last name/Name ALBOSTANI
First name/Name Meshal Saad M.
Full name/Name Meshal Saad M. ALBOSTANI
Type Name
Last name/Name AL-BOSTANI
First name/Name Meshal Saad
Full name/Name Meshal Saad AL-BOSTANI
Type Alias
Quality Strong
Last name/Name ALBOST
First name/Name Meshal Saad M
Full name/Name Meshal Saad M ALBOST
Type Alias
Quality Strong

Citizenships (1)

Country Saudi Arabia

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: R339037
Country Saudi Arabia
Expiration date 2

Historical data

No records
Updated: 16.10.2025. 13:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.